fscom podcasts

Operational Resilience Refresher Podcast

Listen to fscom’s Head of Cyber Security, Nick Gumbley in a refresher session Podcast on Operational Resilience and how to prepare for the next 31 March 2025 deadline. Nick is joined by Senior Manager in the Cyber Risk Team, Will Finn and Senior Manager in the Payments Team, David Norton.

 

Wind-down planning- a practical guide to preparing an orderly wind-down plan

In this podcast episode, Alison Donnelly and David Norton, will discuss and take you through the process of how to develop a comprehensive wind-down plan/wind-up strategy

Best Practice Guidance for your CDD/KYC Remediation Project Podcast

Listen to fscom's Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project. 

10 Steps to Building Cyber Resilience for your Financial Institution Podcast

fscom’s Cybersecurity Associate Director, Nick Gumbley and Senior Manager Will Finn, discussed the 10 Steps to Building Cyber Resilience for your Financial Institution.

EWPN Ireland ESG Event Podcast

Listen to the EWPN Ireland Podcast, ‘Bringing the E, S & G to Payments in Ireland’. EWPN Irelands first in-person event since the pandemic for a panel discussion on how focus on ESG will impact the payments sector in Ireland and, perhaps more importantly, the positive impact the payments sector can have!

FCA Enforcement and Skilled Person Reviews Podcast

Listen to this podcast, where Philip Creed will take you through the process of what is required in preparing for a Section 166.

How To Ensure You Are Protecting Customer Data in the Financial Services Sector Podcast

Listen to our podcast where fscom’s Head of Cyber Security, Nick Gumbley will be joined by Senior Manager, Will Finn to discuss the processes you should put in place to ensure you are protecting customer data in your organisation.

From “Vulnerable Customers” to the new “Consumer Duty” Podcast

Listen to this podcast where fscom’s Director Alison Donnelly is joined by a panel of experts for a robust discussion on how payment and e-money institutions can realistically meet the FCA’s expectations for Vulnerable Customers and the new Consumer Duty principle. 

Most Common Audit Findings

Listent to our Podcast where fscom’s Associate Director in the Fincrime team, Fred McDowell as he goes through the Most Common AML Compliance Audit Findings.

Preparing for your AML Audit

Listen to our Podcast where, Associate Director in the Fincrime team, Fred McDowell will guide you on how to prepare for your AML Compliance Audit.